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Ningbo Donly Co.,LTD — Investor Relations & Filings

Ticker · 002164 ISIN · CNE1000006P5 LEI · 3003003MOR5LG55I4K52 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,535 across all filing types
Latest filing 2018-04-25 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002164

About Ningbo Donly Co.,LTD

https://www.donly.com.cn

Ningbo Donly Co., Ltd. specializes in the research, development, and manufacturing of high-precision power transmission equipment. The company's primary product portfolio includes a wide range of industrial gearboxes, such as helical, bevel, and planetary units, alongside gear motors and specialized transmission systems. These products are engineered for heavy-duty applications across diverse sectors, including metallurgy, mining, construction, port logistics, and cement production. The company emphasizes technological innovation and precision engineering to provide reliable drive solutions for complex industrial processes. Its manufacturing capabilities support the production of high-torque and high-efficiency components designed to meet rigorous operational standards in demanding environments.

Recent filings

Filing Released Lang Actions
关于公司2018年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the expected related party transactions for the fiscal year 2018. It details the nature of the transactions, the counterparties involved (related parties/subsidiaries), estimated transaction amounts, pricing principles, and independent directors' opinions. It is not a full financial report, audit report, or earnings release. It is a regulatory announcement about related party transactions, which is a common disclosure under securities laws and stock exchange rules. The document length is about 3,022 characters, which is relatively short and focused on a specific topic rather than comprehensive financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-04-25 Chinese
独立董事关于对公司2018年度日常关联交易事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of related party transactions for the fiscal year 2018. It discusses the fairness and compliance of these transactions and is dated April 17, 2018, ahead of a board meeting to review the matter. This type of document is related to board or management information, specifically concerning governance and oversight of related party transactions. It is not a full annual report, audit report, or financial statement, nor is it a voting result or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management-level approval and opinion, consistent with MANG filings.
2018-04-25 Chinese
关于调整独立董事津贴的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from Ningbo Dongli Co., Ltd. regarding the adjustment of independent directors' remuneration. It details the decision made by the board of directors about increasing the independent directors' annual pay and mentions that this proposal will be submitted to the shareholders' meeting for approval. There is no financial report, audit, or detailed management discussion. The content focuses on board/management information related to director compensation adjustments, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2018-04-25 Chinese
关于第五届监事会第二次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the fifth Supervisory Board of Ningbo Dongli Co., Ltd. It includes approval of the 2017 Supervisory Board Work Report, 2017 Financial Final Accounts, 2017 Profit Distribution Plan, 2017 Internal Control Evaluation Report, 2017 Fundraising Use Report, the full 2017 Annual Report and its summary, accounting policy changes, a three-year shareholder return plan, performance commitments, appointment of the 2018 audit firm, related party transactions, and the 2018 Q1 report. The document is a formal announcement of meeting resolutions and approvals, not the full annual report or quarterly report themselves. It also states that some items will be submitted to the 2017 Annual General Meeting for approval. The document length is about 3,074 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, including references to reports but not containing the full reports themselves.
2018-04-25 Chinese
关于第五届董事会第三次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the fifth board of directors of Ningbo Dongli Co., Ltd. It includes approvals of various reports such as the 2017 annual general manager work report, board work report, financial statements, profit distribution plan, internal control evaluation report, and the full 2017 annual report. It also mentions the appointment of the 2018 audit firm and plans for shareholder meetings. The document repeatedly references that the full annual report and other detailed reports are available on the official information disclosure website (巨潮资讯网) and newspapers, indicating this document is a summary or announcement of board meeting resolutions rather than the full annual report itself. The document length is under 5,000 characters, and it primarily serves as an official announcement of board meeting decisions and related approvals, including the approval of the annual report and other reports. Therefore, according to the MENU VS MEAL RULE, this document is best classified as a Regulatory Filing (RNS) because it is an announcement of board resolutions and report approvals, not the full annual report or financial report itself.
2018-04-25 Chinese
2017年度内部控制的评价报告及自查表
Audit Report / Information Classification · 95% confidence The document is titled as an internal control evaluation report for the year 2017 by 宁波东力股份有限公司. It discusses the company's internal control systems, risk management, organizational structure, and compliance with regulatory standards related to internal controls. The document includes detailed descriptions of internal control policies, audit committee operations, and self-assessment checklists. It is a comprehensive report on the company's internal control effectiveness as of December 31, 2017, rather than a general annual report or financial statement. This type of document aligns with an Audit Report / Information (AR) category, which covers standalone audit reports and internal control evaluations. The document length is substantial (over 11,000 characters), indicating it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-04-25 Chinese

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